Quadriga Technology LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2018-12-31 | |
QUADRIGA WORLDWIDE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03469115 |
Record last updated | Sunday, March 24, 2024 7:43:55 AM UTC |
Official Address | 1 Forum Station Road Theale There are 12 companies registered at this street |
Postal Code | RG74RA |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 19, 2024 | Resignation of one Director (a man) | |
Registry | Oct 16, 2023 | Appointment of a man as Director and Company Director | |
Notices | Feb 21, 2019 | Appointment of administrators | |
Registry | Sep 28, 2018 | Appointment of a person as Director | |
Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jul 9, 2015 | Appointment of a man as Business Executive (Ceo) and Director | |
Registry | Jun 5, 2013 | Annual return | |
Registry | Jun 3, 2013 | Change of particulars for director | |
Registry | Jun 3, 2013 | Change of particulars for director 8271... | |
Registry | Mar 6, 2013 | Resignation of one Director | |
Registry | Sep 5, 2012 | Resignation of one Director 8271... | |
Financials | Jun 26, 2012 | Annual accounts | |
Registry | Jun 14, 2012 | Second filing with mud for form ar01 | |
Registry | Jun 14, 2012 | Second filing with mud for form ar01 8271... | |
Registry | Jun 13, 2012 | Annual return | |
Registry | Jun 8, 2012 | Return of allotment of shares | |
Registry | Jun 8, 2012 | Return of allotment of shares 8271... | |
Registry | May 24, 2012 | Authorised allotment of shares and debentures | |
Registry | May 23, 2012 | Particulars of a mortgage or charge | |
Financials | Jul 26, 2011 | Annual accounts | |
Registry | Jun 1, 2011 | Annual return | |
Registry | May 23, 2011 | Resignation of one Director | |
Registry | May 12, 2011 | Appointment of a woman as Director | |
Registry | Mar 24, 2011 | Appointment of a man as Director | |
Registry | Mar 17, 2011 | Appointment of a man as Director 8271... | |
Registry | Mar 10, 2011 | Resignation of one Director | |
Financials | Aug 16, 2010 | Annual accounts | |
Registry | May 10, 2010 | Annual return | |
Registry | Feb 12, 2010 | Particulars of a mortgage or charge | |
Registry | Dec 6, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Dec 6, 2009 | Statement of satisfaction in full or in part of mortgage or charge 8271... | |
Registry | Oct 22, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 22, 2009 | Notification of single alternative inspection location | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Registry | Oct 19, 2009 | Change of particulars for director 8271... | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Registry | Oct 19, 2009 | Change of particulars for director 8271... | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Financials | Sep 24, 2009 | Annual accounts | |
Registry | Jun 30, 2009 | Annual return | |
Registry | Jun 29, 2009 | Register of members in non-legible form | |
Registry | May 26, 2009 | Appointment of a man as Director | |
Registry | May 11, 2009 | Resignation of a director | |
Registry | May 5, 2009 | Resignation of a secretary | |
Registry | May 5, 2009 | Appointment of a man as Secretary | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Oct 14, 2008 | Resignation of a director | |
Registry | Jun 9, 2008 | Annual return | |
Financials | May 6, 2008 | Annual accounts | |
Registry | Mar 11, 2008 | Appointment of a woman as Secretary | |
Registry | Mar 11, 2008 | Resignation of a secretary | |
Registry | Mar 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 7, 2008 | Register of members | |
Registry | Jan 29, 2008 | Resignation of a director | |
Registry | Jan 29, 2008 | Appointment of a director | |
Registry | Jul 3, 2007 | Resignation of a secretary | |
Registry | Jul 3, 2007 | Appointment of a secretary | |
Registry | Jun 26, 2007 | Appointment of a secretary 8271... | |
Registry | Jun 26, 2007 | Appointment of a director | |
Registry | Jun 13, 2007 | Annual return | |
Registry | Mar 2, 2007 | Resignation of a secretary | |
Financials | Jan 16, 2007 | Annual accounts | |
Registry | Jun 12, 2006 | Annual return | |
Registry | Jun 7, 2006 | Appointment of a director | |
Registry | Jun 7, 2006 | Resignation of a director | |
Registry | May 5, 2006 | Appointment of a secretary | |
Registry | Apr 28, 2006 | Appointment of a man as Director | |
Registry | Apr 27, 2006 | Resignation of a secretary | |
Financials | Mar 9, 2006 | Annual accounts | |
Registry | Mar 1, 2006 | Appointment of a director | |
Registry | Jan 19, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 26, 2005 | Resignation of a director | |
Registry | Jul 14, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 7, 2005 | Change in situation or address of registered office | |
Registry | Jul 6, 2005 | Appointment of a director | |
Registry | Jun 24, 2005 | Appointment of a director 8271... | |
Registry | Jun 24, 2005 | Appointment of a director | |
Registry | Jun 1, 2005 | Annual return | |
Registry | May 10, 2005 | Resignation of a director | |
Registry | Apr 4, 2005 | Resignation of a director 8271... | |
Financials | Feb 5, 2005 | Annual accounts | |
Registry | Nov 17, 2004 | Appointment of a director | |
Registry | Nov 8, 2004 | Resignation of a director | |
Registry | May 26, 2004 | Annual return | |
Registry | Apr 13, 2004 | Resignation of a director | |
Financials | Feb 3, 2004 | Annual accounts | |
Registry | Dec 31, 2003 | Resignation of a secretary | |
Registry | Dec 31, 2003 | Appointment of a secretary | |
Registry | Sep 3, 2003 | Resignation of a director | |
Registry | Sep 2, 2003 | Resignation of a director 8271... | |
Registry | Sep 2, 2003 | Appointment of a director | |
Registry | Jun 10, 2003 | Annual return | |
Registry | Jun 2, 2003 | Appointment of a director | |
Financials | Dec 30, 2002 | Annual accounts | |
Registry | Aug 29, 2002 | £ nc 1000/1500000 | |
Registry | Aug 29, 2002 | Notice of increase in nominal capital | |
Registry | Aug 29, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 29, 2002 | Authorised allotment of shares and debentures | |